3BMEXp69T6GVD9j7PuZHWsK7ckZ7DTSNp63BMEXp69T6GVD9j7PuZHWsK7ckZ7DTSNp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp69T6GVD9j7PuZHWsK7ckZ7DTSNp6 | -1 (1) | 0.0000 | 0.3883 | 0.7219 | 0.0259 | 0.1739 | 0.5738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp69T6GVD9j7PuZHWsK7ckZ7DTSNp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5232306 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.3883 |
| Maximum Balance Rank | 193075 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 617222 (02/13/2020 16:30) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 5580043 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.7219 |
| Deposits From External Accounts Rank | 164274 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0259 |
| Deposits From BitMEX Accounts Rank | 523284 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.1739 |
| Withdrawls To External Accounts Rank | 164542 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5738 |
| Withdrawls To BitMEX Accounts Rank | 440083 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158148 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118282 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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